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Location: Central Bank of Bahrain Volume 3—Insurance > Part B > Supplementary Information > FC Financial Crime > Appendix FC-(v) Guidance Notes
  • FC Financial Crime

    • Appendix FC-(i) Decree Law No. 4 (2001)

      Please download the Decree Law in PDF format.

    • Appendix FC-(i)(a) Decree Law No. 54 (2006)

      Please download the Decree Law in PDF format.

    • Appendix FC-(i)(b) Decree Law No. 58 (2006)

      Please download the Decree Law in PDF format.

    • Appendix FC-(ii) UN Security Council Resolution 1373 (2001)

      Please download the Resolution in PDF format.

    • Appendix FC-(iii) UN Security Council Resolution 1267 (1999)

      Please download the Resolution in PDF format.

    • Appendix FC-(iv) Examples of Suspicious Transactions

      Please download the Appendix in PDF format.

    • Appendix FC-(v) Guidance Notes

      Please download the Appendix in PDF format.

    • Appendix FC- (vi) Agreed Upon Procedures

      Please download the Appendix in PDF format.

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